Founded in 2017, Transcap Financial Asset Services LLP, classified under reg no. OC416607 is an active company. Currently registered at Flat 1003 Regalia Point E2 0FQ, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 1003 Regalia Point |
| Office Address2 | 30 Palmers Road |
| Town | London |
| Post code | E2 0FQ |
| Country of origin | United Kingdom |
| Registration Number | OC416607 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: LLP Designated Member
Appointed: 28 March 2017
Position: LLP Designated Member
Appointed: 28 March 2017
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Zhichao G. The abovementioned PSC.
Zhichao G.
| Notified on | 28 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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